CVR 40891757Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)StensvedFounded 28 Oct 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Babbo Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexKAALLE Holding ApSCVR 40836365, 100% of capital and votes, until 9 Sep 2022
Alexandra Karin Ekuntil 30 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 19 Nov 201928 Oct 2019 to 30 Nov 2020
CVR 340812635% to under 10% of capital and votesnotified 30 Nov 202028 Oct 2019 to 30 Nov 2020
CVR 40836365100% of capital and votesnotified 30 Nov 202028 Oct 2019 to 9 Sep 2022
Babbo Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Babbo Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40891846100% of capital and votes29 Oct 2019 to 29 Jun 2022
CVR 40104445100% of capital and votes1 Dec 2019 to 25 May 2022
CVR 42318337100% of capital and votes16 Apr 2021 to 2 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2019 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Babbo Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.09.2022, virksomheden opløst
Konkursdekret afsagt 14.10.2021 af Skifteretten i Nykøbing Falster
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 14.10.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Nykøbing Falster har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 28.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 30.08.2021
Direktion:
Fratrådte:
Alexandra Karin Ek, den 30.08.2021.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2021.
Ny adresse: Stensby Mark 4, 4773 Stensved
Ny kommune: Vordingborg
Vedtægter ændret: 15.08.2020
Bestyrelse:
Fratrådte:
Alexandra Karin Ek, den 01.09.2020, Karen White, den 01.09.2020.
Selskabet tegnes af direktøren eller direktørerne i forening.
Bestyrelse:
Fratrådte:
Eske Thorne Hald, (formand), den 01.07.2020.
Vedtægter ændret: 19.11.2019
Ny adresse: Godthåbsvej 10, 2000 Frederiksberg
Ny kommune: Frederiksberg
Kapitalforhøjelsen er besluttet den 19.11.2019.
kr. 16.392,00, indbetalt kontant, kurs 1.525,14.
Kapitalen udgør herefter kr. 60.392,00.
Selskabet tegnes af direktøren og formanden i forening.
Stiftelsesdato: 28.10.2019.
Virkningsdato: 28.10.2019.
Seneste vedtægtsdato: 28.10.2019.
Kapital:
kr. 44.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 44.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Eske Thorne Hald, den 28.10.2019, CVR-NR. 34081263 TIB ApS, c/o Bohn-Willeberg, Bellevuevej 1, 2930 Klampenborg, den 28.10.2019, CVR-NR. 40836365 KAALLE Holding ApS, Friis Hansens Vej 5, 7100 Vejle, den 28.10.2019.
Bestyrelse:
Eske Thorne Hald, (formand), den 28.10.2019, Alexandra Karin Ek, den 28.10.2019, Karen White, den 28.10.2019.
Direktion:
Alexandra Karin Ek, den 28.10.2019.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 28.10.2019.
Første regnskabsår:
28.10.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele, investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025175316Stensby Mark 4, 4773 Stensved